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AVENT LIMITED

Company number 00313835

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2006 288a New secretary appointed
20 Nov 2006 288a New director appointed
20 Nov 2006 288a New director appointed
20 Nov 2006 288b Director resigned
20 Nov 2006 288b Secretary resigned;director resigned
31 Oct 2006 AA Full accounts made up to 1 January 2006
19 Oct 2006 288b Director resigned
17 Oct 2006 363a Return made up to 26/09/06; full list of members
22 May 2006 288a New director appointed
12 May 2006 403a Declaration of satisfaction of mortgage/charge
10 Nov 2005 288b Secretary resigned;director resigned
10 Nov 2005 288a New secretary appointed
06 Oct 2005 363s Return made up to 26/09/05; full list of members
15 Aug 2005 CERTNM Company name changed cannon rubber LIMITED\certificate issued on 15/08/05
22 Jul 2005 AA Full accounts made up to 2 January 2005
19 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Apv trn,fc agmt,dir ex 30/06/05
19 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jul 2005 155(6)a Declaration of assistance for shares acquisition
18 Jul 2005 288b Director resigned
10 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2005 395 Particulars of mortgage/charge
07 Jul 2005 288a New director appointed
30 Jun 2005 288b Director resigned
30 Jun 2005 288a New director appointed
10 Jun 2005 403a Declaration of satisfaction of mortgage/charge